Group 1 - The board of directors of Xinjiang Zhundong Petroleum Technology Co., Ltd. held its ninth temporary meeting on November 14, 2025, to discuss important resolutions [1][2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with both in-person and remote participation [1][3] Group 2 - The board approved the proposal to extend the validity period of the resolution for issuing shares to specific targets, which will be submitted to the third temporary shareholders' meeting for review [2][10] - The board also approved the proposal to extend the authorization for the board to handle matters related to the issuance of shares to specific targets, which will also be submitted to the shareholders' meeting [3][10] Group 3 - The board resolved to convene the third temporary shareholders' meeting on December 1, 2025, with both in-person and online voting options available [5][14] - The meeting will require a two-thirds majority approval from the attending shareholders for the proposals related to the extension of the share issuance resolution [20][10] Group 4 - The company plans to extend the validity period of the resolution for issuing shares to specific targets by 12 months, ensuring the smooth progress of the issuance [9][10] - The original resolution was approved on December 2, 2024, and was set to expire on December 1, 2025 [8][9]

新疆准东石油技术股份有限公司 XIN JIANG ZHUNDONG PETRO TECH CO., LTD 证券代码:002207 证券简称:准油股份 公告编号:2025-041 新疆准东石油技术股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 1．股东会届次：2025 年第三次临时股东会。 2．股东会召集人：董事会 3．会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及公司章程的有关规定。 4．会议时间： （1）现场会议时间：2025 年 12 月 1 日（星期一）12:00。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 1 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 2024 年 12 月 2 日，新疆准东石油技术股份有限公司（以下简称"公司"）召开 2024 年第二次临时股东大会，审议通过了《关于公司向特定对象发行 A 股股票方案的议案》和 《关于授权董事会全权办理本次向特定对象发行 A 股股票有关事宜的议案》等向特定对象 发行 A 股股票（以下简称"本次向特定对象发行股票"）的相关议案。根据 2024 年第二 次临时股东大会决议，本次向特定对象发行股票的股东（大）会决议有效期及股东（大） 会授权董事会全权办理本次向特定对象发行股票相关事宜的期限为 2024 年第二次临时股 东大会审议通过之日起 12 个月，即 2025 年 12 月 1 日。 鉴于上述有效期和授权期限即将届满，为确保本次向特定对象发行股票工作顺利推进， 公司拟将本次向特定对象发行股票股东（大）会决议的有效期和相关授权期限延长 12 个 月，自公司股东会审议通过之日起算，股东（大）会决议的其他内容保持不变。 上述事项已经公司 2025 年第四次独立董事专门会议审议通过。 《关于延长公司向特定对象发行股票股东 ...

新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD 证券代码: 002207 证券简称:准油股份 公告编号:2025-039 新疆准东石油技术股份有限公司 第八届董事会第九次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 新疆准东石油技术股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 11 日， 以电子邮件的方式发出召开第八届董事会第九次（临时）会议的通知和会议议案及相关材 料。本次会议于 2025 年 11 月 14 日在新疆克拉玛依市克拉玛依区宝石路 278 号科研生产 办公楼 A 座 515 会议室，以现场会议与通讯相结合方式召开。公司董事林军、简伟、吕 占民、张敏现场出席；董事周剑萍、靳其润，独立董事李晓龙、刘红现、黑永刚通过腾讯 会议方式参加。会议由公司董事长林军主持，公司部分高级管理人员列席会议。会议的召 集和召开符合《公司法》和公司章程的规定。 二、董事会会议审议情况 （一）审议了《关于延长公司向特定对象发行股票股东会决议有效期的 ...

Group 1 - The core point of the article is that Junyou Co., Ltd. announced a temporary meeting of its board of directors to discuss extending the validity period of a resolution for issuing shares to specific targets [1] - The meeting took place on November 14, 2025, in Karamay, Xinjiang, combining both in-person and communication methods [1] - For the first half of 2025, Junyou Co., Ltd.'s revenue was entirely derived from the oil and natural gas extraction services sector, accounting for 100% of its business [1] Group 2 - As of the report, Junyou Co., Ltd. has a market capitalization of 2.4 billion yuan [1]

Market Overview - The oil service engineering sector increased by 0.22% on November 14, with Renji Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Renji Co., Ltd. (002629) closed at 9.74, up 7.27% with a trading volume of 538,100 shares and a transaction value of 524 million yuan [1] - Zhongman Petroleum (603619) closed at 23.78, up 6.54% with a trading volume of 238,600 shares and a transaction value of 565 million yuan [1] - Other notable performers include: - Zhun Oil Co. (002207) up 3.76% to 9.10 [1] - Tongyuan Petroleum (300164) up 3.06% to 6.39 [1] - Beiken Energy (002828) up 2.98% to 12.43 [1] Fund Flow Analysis - The oil service engineering sector experienced a net outflow of 141 million yuan from institutional investors, while retail investors saw a net inflow of 182 million yuan [2] - The detailed fund flow for selected stocks includes: - Zhun Oil Co. (002207) with a net inflow of 39.78 million yuan from institutional investors [3] - Tongyuan Petroleum (300164) with a net inflow of 16.10 million yuan from institutional investors [3] - Renji Co., Ltd. (002629) with a net inflow of 13.17 million yuan from institutional investors [3] Individual Stock Fund Flow - Notable net outflows from institutional investors include: - Zhong Oil Engineering (600339) with a net outflow of 26.02 million yuan [3] - Huibo Yin (002554) with a net outflow of 11.94 million yuan [3] - Retail investors showed significant inflows in several stocks, including: - Zhong Oil Engineering (600339) with a net inflow of 28.63 million yuan [3] - Huibo Yin (002554) with a net inflow of 18.89 million yuan [3]

Group 1 - The core point of the article highlights the significant increase in the stock price of Junyou Co., which rose by 5.02% to 9.21 CNY per share, with a trading volume of 359 million CNY and a turnover rate of 15.32%, resulting in a total market capitalization of 2.414 billion CNY [1] - Junyou Co. is primarily engaged in oil technology services and related oilfield support services, with its main business revenue composition being 74.84% from industrial services, 13.80% from transportation, 11.11% from construction, and 0.25% from other services [1] Group 2 - From the perspective of fund holdings, only one fund under Wan Jia Fund has a significant position in Junyou Co., specifically the Wan Jia Yuansheng Quantitative Stock Mixed Fund A, which held 6,000 shares, accounting for 0.49% of the fund's net value, ranking as the ninth largest holding [2] - The Wan Jia Yuansheng Quantitative Stock Mixed Fund A was established on September 11, 2025, with a latest scale of 4.9902 million CNY and has achieved a return of 9.87% since inception [2] - The fund manager, Li Zilong, has been in position for 177 days, with the total asset size of 576 million CNY, achieving a best return of 42.29% and a worst return of -7.11% during his tenure [2]

Market Overview - The oil service engineering sector experienced a decline of 0.41% on November 13, with Junyou Co. leading the drop [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Notable stock performances included: - Renji Co. (002629) rose by 4.97% to a closing price of 9.08, with a trading volume of 256,300 shares and a turnover of 230 million yuan [1] - PetroChina Oilfield Services (600871) increased by 1.54% to 2.63, with a trading volume of 6,047,500 shares [1] - Junyou Co. (002207) fell by 2.66% to 8.77, with a trading volume of 629,100 shares and a turnover of 547 million yuan [2] Capital Flow - The oil service engineering sector saw a net outflow of 123 million yuan from institutional investors, while retail investors contributed a net inflow of 116 million yuan [2] - The capital flow for key stocks included: - PetroChina Oilfield Services had a net outflow of 46.59 million yuan from institutional investors [3] - Renji Co. experienced a net inflow of 18.87 million yuan from institutional investors [3] - Junyou Co. had a net inflow of 2.2 million yuan from retail investors despite a net outflow from institutional and speculative investors [3]

Market Overview - The A-share market is experiencing a narrow fluctuation pattern, with the Shanghai Composite Index barely holding above 4000 points due to insufficient buying interest [1] - Major stock indices show mixed performance, with a lack of clear upward momentum in the market. Defensive sectors are performing strongly as risk-averse sentiment rises [2] - The recent strong performance in the new energy sector has seen a notable pullback, particularly in the photovoltaic sector, with significant declines in stocks like Sungrow Power Supply, LONGi Green Energy, and TBEA [3] Liquidity and Investment Trends - Overall market liquidity remains loose, but there is a decline in risk appetite, with funds shifting from high-valuation tech sectors to lower-valuation, defensive sectors [4] - The China Securities Regulatory Commission (CSRC) emphasizes the stability and potential of the Chinese economy, indicating a commitment to deepening reforms in the capital market and enhancing the inclusiveness and adaptability of market systems [5] - The CSRC aims to promote long-term investments and improve the market ecosystem for long-term capital, which is expected to stabilize the market and reduce irrational short-term fluctuations [6][7] Industry Insights - A new round of price increases in hexafluorophosphate lithium is underway, with current spot prices exceeding 126,000 yuan, and procurement prices for secondary electrolyte companies nearing 150,000 yuan [8] - The demand for additives, particularly VC and FEC, has surged, with VC prices increasing over 40% since September and FEC prices approaching an 80% rise [8] - The storage market's explosive growth, driven by national policies promoting capacity pricing mechanisms, is significantly enhancing project profitability and stimulating investment [11][10] Key Companies and Materials - Key players in the electrolyte market include Tianqi Lithium, New Chemical Materials, and BYD, while core materials are supplied by Tianqi Lithium, DFD, and Tianji [12] - The demand for EC, a major solvent, is expected to tighten in 2026 due to the increasing use of additives in lithium batteries [8][9]

Core Points - The company, Zhunyou Co., Ltd. (stock code: 002207), reported that as of November 10, 2025, the total number of shareholders is 39,125 [1] Summary by Category - **Company Information** - Zhunyou Co., Ltd. has a total of 39,125 shareholders as of the specified date [1]